This company is commonly known as Bennie Holdings Limited. The company was founded 16 years ago and was given the registration number 06479256. The firm's registered office is in KETTERING. You can find them at The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BENNIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06479256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB | Director | 21 January 2008 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB | Director | 01 June 2019 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB | Director | 29 January 2008 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB | Secretary | 12 January 2018 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB | Secretary | 01 May 2018 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB | Secretary | 21 January 2008 | Active |
| Mrs Pamela Orr Toseland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | British |
| Address | : | The Old Piggeries, Kettering, NN15 5TB |
| Nature of control | : |
|
| Mrs Emma Ayres | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | The Old Piggeries, Kettering, NN15 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2017-05-25 | Auditors | Auditors resignation company. | Download |
| 2017-05-15 | Auditors | Auditors resignation company. | Download |
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